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RAJKUMAR FORGE LTD. - 513369 - Results-Financial Results For Sept 30, 2020 (Q2)

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, November 07, 2020, inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 along with the Extract of Results to be published in newspaper as per Regulation 33 2.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company 3. Appointment of Mr. Satish Kadrolli as Company secretary and Compliance Officer of the Company w.e.f Nov 07, 2020 4. Appointment of Mr. Satish Kadrolli as Nodal Officer for IEPF Authority Kindly take note of the same in your records for further dissemination. Thanking You.
07-11-2020
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RAJKUMAR FORGE LTD. - 513369 - Outcome Of The Board Meeting Held On Saturday, November 07, 2020

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, November 07, 2020, inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 along with the Extract of Results to be published in newspaper 2.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company. 3.Appointment of Mr. Satish Chandrashekhar Kadrolli as Company Secretary and Compliance Officer with effect from November 07, 2020 4.Appointment of Mr. Satish Chandrashekhar Kadrolli as Nodal Officer for IEPF Authority. Time of commencement :11.30 AM Time of conclusion: 1.30 PM You are kindly requested to take note of the same in your records for further dissemination.
07-11-2020
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RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Financial Express and Loksatta newspapers on October 31, 2020 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Saturday, November 07, 2020 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. Kindly take the same on your record. Thanking You.
31-10-2020
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RAJKUMAR FORGE LTD. - 513369 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended September 30, 2020

 RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve We wish to intimate you that, Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions if any, a meeting of the Board of Directors of the Rajkumar Forge Limited is scheduled to be held on Saturday, November 07, 2020, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020. Closure of Trading Window: Further, vide our letter dated September 30, 2020, we had intimated that the trading window will remain closed from October 01, 2020 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020. Kindly take the same on your record. Thanking you,
30-10-2020
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RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Ms. Shruti Patil, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of October 28, 2020. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. New Company Secretary & Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchange. This is for your information and records.
28-10-2020
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Rajkumar Forge Ltd - 513369 - Shareholding for the Period Ended September 30, 2020

 Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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RAJKUMAR FORGE LTD. - 513369 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate issued by Mr. Sridhar G. Mudaliar, Practicing Company Secretary, received under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020. Kindly the same on your record.
14-10-2020
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RAJKUMAR FORGE LTD. - 513369 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended September 30, 2020

 This is to certify that Link Intime India Private Limited as our Company's Registrar and Share Transfer Agent are maintaining both physical and electronic share transfer facility in respect of shareholders of our Company. They are registered with SEBI (vide Registration No.: INR000004058) and as such the Company has complied with requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This certificate is in respect of half year ended September 30, 2020. Kindly take the same on your record.
13-10-2020
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RAJKUMAR FORGE LTD. - 513369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith the copy of the certificate as received from our Registrar and Share Transfer Agent, Link lntime India Private Limited, certifying that the securities received for dematerialization from July 01, 2020 to September 30, 2020 have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner, within the stipulated timelines. Further, the certificates of securities which were dematerialized are listed on the Stock Exchange, where earlier issued securities were listed. Kindly take the above information on your record.
09-10-2020
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RAJKUMAR FORGE LTD. - 513369 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHRUTI PATILDesignation :- Company Secretary and Compliance Officer
09-10-2020
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